PERDEN LANDS LIMITED - History of Changes


DateDescription
2021-05-27 update statutory_documents DIRECTOR APPOINTED MR SIMON EDEN
2021-05-27 update statutory_documents DIRECTOR APPOINTED MRS CAROL EDEN
2021-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION EDEN
2021-04-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-04-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-02-01 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2020-09-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CATRIN HELEN LEE / 03/09/2020
2020-08-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CATRIN HELEN LEE / 03/08/2020
2020-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES
2020-05-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CATRIN LEE / 20/05/2020
2020-03-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-03-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-02-19 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2019-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES
2019-05-07 update statutory_documents SECRETARY APPOINTED MRS CATRIN LEE
2019-05-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER EGGINTON
2019-03-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-03-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-02-20 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES
2018-07-08 update num_mort_outstanding 4 => 0
2018-07-08 update num_mort_satisfied 31 => 35
2018-06-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2018-06-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2018-06-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2018-06-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-03-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-01-31 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2017-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES
2017-02-09 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-02-09 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-01-25 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-02-11 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-01-25 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-08-03 => 2015-08-03
2015-09-08 update returns_next_due_date 2015-08-31 => 2016-08-31
2015-08-06 update statutory_documents 03/08/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-04-14 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address 7 BERNARD GROVE WALTHAM ABBEY ENGLAND EN9 1JR
2014-09-07 insert address 7 BERNARD GROVE WALTHAM ABBEY EN9 1JR
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-03 => 2014-08-03
2014-09-07 update returns_next_due_date 2014-08-31 => 2015-08-31
2014-08-05 update statutory_documents 03/08/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-02-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-01-09 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-11-12 update person_identity_version JONATHAN GILBERT EDEN: 0001 => 0002
2013-11-12 update person_identity_version MARION LOUISE EDEN: 0001 => 0002
2013-11-12 update person_usual_residence_country JONATHAN GILBERT EDEN: UNITED KINGDOM => ENGLAND
2013-11-12 update personal_address This information is on record
2013-11-12 update personal_address This information is on record
2013-09-06 update returns_last_madeup_date 2012-08-03 => 2013-08-03
2013-09-06 update returns_next_due_date 2013-08-31 => 2014-08-31
2013-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GILBERT EDEN / 16/08/2013
2013-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION LOUISE EDEN / 16/08/2013
2013-08-13 update statutory_documents 03/08/13 FULL LIST
2013-08-01 update num_mort_outstanding 6 => 4
2013-08-01 update num_mort_satisfied 29 => 31
2013-07-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2013-07-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2013-06-25 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-22 delete address 35 WOODHOUSE GROVE MANOR PARK LONDON E12 6SR
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 insert address 7 BERNARD GROVE WALTHAM ABBEY ENGLAND EN9 1JR
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update registered_address
2013-06-22 update returns_last_madeup_date 2011-08-03 => 2012-08-03
2013-06-22 update returns_next_due_date 2012-08-31 => 2013-08-31
2013-03-26 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2012-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 35 WOODHOUSE GROVE MANOR PARK LONDON E12 6SR
2012-08-20 update statutory_documents 03/08/12 FULL LIST
2012-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-08-09 update statutory_documents 03/08/11 FULL LIST
2011-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-08-04 update statutory_documents 03/08/10 FULL LIST
2010-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION LOUISE EDEN / 03/08/2010
2010-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-08-17 update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-08-19 update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-04-01 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:35
2008-03-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2008-02-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-08-07 update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-08-03 update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-08-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-08-23 update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-03-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-11 update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-08-27 update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-08-21 update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-03-19 update statutory_documents AUDITOR'S RESIGNATION
2002-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-08-17 update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-01 update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-08-25 update statutory_documents RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
1999-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-08-11 update statutory_documents RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
1997-08-20 update statutory_documents RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
1997-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-08-13 update statutory_documents RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
1996-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-07-27 update statutory_documents RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
1995-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-08-16 update statutory_documents RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
1994-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-08-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-22 update statutory_documents RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
1993-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/92 FROM: TRESAMBLE KNOLL ROAD CAMBERLEY SURREY GU15 3SF
1992-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-09-02 update statutory_documents RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS
1991-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-10-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1991-10-09 update statutory_documents RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS
1990-08-30 update statutory_documents RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
1990-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1989-10-10 update statutory_documents RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS
1989-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1989-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/89 FROM: 10 ORIEL HILL CAMBERLEY SURREY GU15 2JW
1989-01-25 update statutory_documents DIRECTOR RESIGNED
1988-09-02 update statutory_documents RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
1988-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1987-10-14 update statutory_documents RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS
1987-10-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/86
1986-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-03 update statutory_documents RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS
1986-08-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/85
1986-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/86 FROM: 64/65 ST. MARY'S BUTTS, READING, BERKS.
1985-08-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1981-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1981-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1981-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1978-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1972-11-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION